ALOCO LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Full accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-06 with no updates

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23/07/2423 July 2024 Registered office address changed from Unit 7 Sutherland Court Brownfields Welwyn Garden City Herts AL7 1BJ to Alchemy Ground Floor East Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE on 2024-07-23

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-06 with no updates

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12/12/2212 December 2022 Full accounts made up to 2021-12-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-06 with no updates

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-06 with no updates

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09/12/199 December 2019 31/12/18 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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15/01/1915 January 2019 31/07/18 STATEMENT OF CAPITAL GBP 89

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15/01/1915 January 2019 RETURN OF PURCHASE OF OWN SHARES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALOCO GROUP LTD

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHAITES

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03/09/183 September 2018 DIRECTOR APPOINTED MR ANDREW JAMES STEWART

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03/09/183 September 2018 CESSATION OF GILLIAN ANNE WHAITES AS A PSC

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY LYNETTE STEWART

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR LYNETTE STEWART

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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24/05/1724 May 2017 DIRECTOR APPOINTED MR LAURENCE EDWARD HILL

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24/05/1724 May 2017 DIRECTOR APPOINTED MR PAUL ROBERT TAYLOR

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1513 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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28/06/1228 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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07/07/117 July 2011 20/06/11 STATEMENT OF CAPITAL GBP 194

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15/06/1115 June 2011 31/12/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE WHAITES / 01/01/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/06/0819 June 2008 GBP IC 100/89 14/05/08 GBP SR 11@1=11

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 52 HIGH STREET PINNER MIDDX HA5 5PW

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05/12/065 December 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/10/056 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 09/10/04; CHANGE OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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20/10/0320 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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